General license ofac
WebNov 14, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C "Civil Aviation Safety". Also, the following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals: SPECIALLY DESIGNATED NATIONALS LIST UPDATE WebFeb 25, 2024 · The issuance of General License (GL) 20 aims to ensure that U.S. sanctions do not prevent or inhibit the transactions and activities needed to support the basic human needs of the people of Afghanistan, and underscores the United States’ commitment to working with the private sector, international partners and allies, and international ...
General license ofac
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Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General … WebFeb 28, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 4 under Executive Order 14024 and Russia-related General License 8A.. The following names have been added to OFAC's list of Specially Designated Nationals list (SDN List) or have been updated on OFAC's Non …
WebNov 18, 2024 · Issuance of Russia-related General License. Release Date. 11/18/2024. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 54 "Authorizing Certain Transactions Involving VEON Ltd. Prohibited by Executive Order 14071." Web2 days ago · GENERAL LICENSE NO. 65 Authorizing Transactions Related to Telecommunications and Certain Internet-based Communications Involving Megafon PAO or Digital Invest Limited Liability Company (a) Except as provided in paragraph (c) of this general license, all transactions prohibited ... Office of Foreign Assets Control Dated: …
WebNov 26, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for … WebApr 12, 2024 · OFAC also added to its list of specially designated nationals (SDN list).
WebMar 31, 2024 · OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Global Magnitsky sanctions program. General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license.
Web2 days ago · In addition to the actions described below, today OFAC revoked Russia-related General License 15, which had authorized transactions involving any entity owned 50 percent or more, directly or indirectly, by Usmanov that was not listed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List). As a result of this revocation ... headquarters southern commandWebJul 23, 2024 · OFAC maintains several general license authorizations designed to support the wellbeing of the Cuban people. The following GLs are related to humanitarian travel, trade, and assistance with Cuba pursuant to the Cuban Assets Control Regulations (CACR), as outlined in OFAC’s Fact Sheet: Provision of Humanitarian Assistance and Trade … gold straw bagWebFeb 23, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 4 ,"Authorizing the Wind Down of Transactions Involving Nord Stream 2 AG". In addition, the following names have been added to OFAC's list of Specially Designated Nationals list (SDN List). SPECIALLY … goldstraw australiaWebApr 12, 2024 · OFFICE OF FOREIGN ASSETS CONTROl Libyan Sanctions Regulations 31 CFR Part 570 Executive Order 13566 of February 25, 2011 Blocking Property and Prohibiting Certain Transactions Related to Libya GENERAL LICENSE NO. 8A General License With Respect to the Government of Libya, Its Agencies, Instrumentalities, and … headquarters smoke shop newark delawareWebMar 28, 2024 · Global Magnitsky Designation; Issuance of Global Magnitsky General License and Frequently Asked Question March 31, 2024 - Sanctions List Updates … headquarters southern baptist conventionWebNov 26, 2024 · Following this announcement and consistent with U.S. government policy, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela General License (GL) 41, authorizing Chevron Corporation to resume limited natural resource extraction operations in Venezuela. This action reflects longstanding … gold strawberryWebApr 29, 2016 · The Department of the Treasury, in consultation and coordination with the Department of State, is extending the authorization by general license of transactions involving certain Belarusian entities blocked pursuant to Executive Order 13405. This license does not generally authorize the release of property blocked pursuant to E.O. … headquarters south west